Cancel

Request a live demo presentation

One of our sales representative will call you soon


By submitting this form you are acknowledging that you have read and understood our Privacy Policy.

We have generated thousand of leads for our happy customers

  • company
  • company
  • company
  • company
  • company
  • company
  • company
  • company

MOAT INVESTMENTS 1 LIMITED Active

Real Estate Investment Trusts


2019-09-13

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

12205359

Other letting and operating of own or leased real estate (68209)

Real Estate Investment Trusts
Property Development
Construction & Real Estate

MOAT INVESTMENTS 1 LIMITED is a Private limited company (Ltd.) company based in VENITT & GREAVES 115 CRAVEN PARK ROAD, United Kingdom, which employs 3 people. The company started trading on 13 September 2019. The company registration number is 12205359, It’s main line of business activity is Other letting and operating of own or leased real estate, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-09-20, there are currently 3 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

VENITT & GREAVES 115 CRAVEN PARK ROAD , N15 6BL , United Kingdom

United Kingdom

Financial statements of MOAT INVESTMENTS 1 LIMITED

According to MOAT INVESTMENTS 1 LIMITED latest financial report submitted on 2021-09-20, the company has a Total-Assets of £7M, Working-Capital of -£2M while the Total-Liabilities is £7M. Compared with the previous year, the company reported a Total-Assets increase of 1.07%, which is an equivalent of -73944. At the same time, the Working-Capital went up by 4.37%, or by 73724.



Consolidated A/cs

For more information you can

Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ -1.7 million

  • Profit after Tax

    £ -

Reporting period

MOAT INVESTMENTS 1 LIMITED Business Credit Report

A Business Credit Report for MOAT INVESTMENTS 1 LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for MOAT INVESTMENTS 1 LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

MOAT INVESTMENTS 1 LIMITED

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

MOAT INVESTMENTS 1 LIMITED Directors and key executives

MOAT INVESTMENTS 1 LIMITED currently employs 3 people.
In order to view contact information, including emails and phone numbers for all the employees working at MOAT INVESTMENTS 1 LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

3

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «MOAT INVESTMENTS 1 LIMITED»

Download our chrome extension and enrich prospect profiles in seconds. Organize contacts into focus lists, send e-mails or embed leads into automated sequences straight off their Linkedin profile - without leaving the browser.
Employee Job Title Email Phone Country
Martin Oppenheimer Director
-
- GB
Zvi Oppenheimer Director
-
- GB
Zvi Oppenheimer Director
-
- GB

Get in touch with 3 of contacts working at MOAT INVESTMENTS 1 LIMITED

MOAT INVESTMENTS 1 LIMITED Ownership and Group Structure

MOAT INVESTMENTS 1 LIMITED is a subsidiary of MOAT INVESTME*********** which is a holding company, with the following registration number 12205359. The holding group consists of a total of 2 companies, including MOAT INVESTME***********, MOAT INVESTMEN************.


MOAT INVESTMENTS 1 LIMITED Shareholders

There are currently 1 people with significant control at MOAT INVESTMENTS 1 LIMITED. One of of major shareholders of MOAT INVESTMENTS 1 LIMITED is MOAT INVESTMENTS LIMITED, which owns 100 ORDINARY shares, with a total value of 100 GBP.


Name Quantity Share Type Value
MOAT INVESTMENTS LIMITED 100 ORDINARY 100 GBP

MOAT INVESTMENTS 1 LIMITED competitors:

Top 5 similar companies of MOAT INVESTMENTS 1 LIMITED are WILKY PROPERTY HOLDINGS LIMITED, HUNT DEVELOPMENTS GROUP LTD, HI-TEC SPORTS LIMITED, UMBERSLADE SECURITIES LIMITED, TRILLIUM HOLDINGS LIMITED. View and export all the competitor list of MOAT INVESTMENTS 1 LIMITED by upgrading your account here.


WILKY PROPERTY HOLDINGS LIMITED


Revenue
-
Age
43 years
Employees
6
Industry
View Real Estate Investment Trusts
Website
View http://www.w**********

HUNT DEVELOPMENTS GROUP LTD


Revenue
-
Age
45 years
Employees
4
Industry
View Real Estate Investment Trusts
Website
View http://www.worksh****************

HI-TEC SPORTS LIMITED


Revenue
-
Age
48 years
Employees
4
Industry
View Real Estate Investment Trusts
Website
View http://www.*********

UMBERSLADE SECURITIES LIMITED


Revenue
-
Age
35 years
Employees
4
Industry
View Real Estate Investment Trusts
Website
View www.umbersl*********

TRILLIUM HOLDINGS LIMITED


Revenue
114,999,000.0
Age
25 years
Employees
198
Industry
View Real Estate Investment Trusts
Website
View www.telerealt***********

Frequently Asked Questions regarding MOAT INVESTMENTS 1 LIMITED


Where is MOAT INVESTMENTS 1 LIMITED registered office?

MOAT INVESTMENTS 1 LIMITED is located at VENITT & GREAVES 115 CRAVEN PARK ROAD, United Kingdom.

How many people work at MOAT INVESTMENTS 1 LIMITED?

According to the latest account statement, there are currently 3 of employees working for MOAT INVESTMENTS 1 LIMITED.

What is the Business Credit Score of MOAT INVESTMENTS 1 LIMITED and how reliable is the company?

In order to check the business credit score of MOAT INVESTMENTS 1 LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does MOAT INVESTMENTS 1 LIMITED pay their invoices on time?

By requesting a Business Credit Report for MOAT INVESTMENTS 1 LIMITED, you will be able to gain more insights about the MOAT INVESTMENTS 1 LIMITED payment trends.

Who is the Ultimate Parent of the MOAT INVESTMENTS 1 LIMITED?

Information about the ultimate beneficial ownership MOAT INVESTME*********** of MOAT INVESTMENTS 1 LIMITED is available when you order a business credit report.

Search for International Credit Report

0 results
Name
Arrow Arrow
City
Arrow Arrow
Address
Arrow Arrow
Reg. No
Arrow Arrow
Status
Arrow Arrow
Action